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efta-02722322DOJ Data Set 11Other

EFTA02722322

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02722322
Pages
2
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: jeevacation©gmail.comjjeevacation©gmail.com]; Jeffrey Epsteinbeeyacation©gmail.corn] From: Daphne Wallace Sent Tue 12/10/2013 1:46:12 PM Subject: Re: <no subject> Greetings Sir, Confirming that you wish the fiords to come from your St. Thomas account, not via Rich (NY). Respectfully, Daphne On Tue, Dec 10, 2013 at 7:41 AM, Jeffrey Epstein [email protected]> wrote: daphne pleae wire and thanks On Tue, Dec 10, 2013 at 3:41 AM, Jean Luc Brunel a wrote: Good morning, Copy of the order. It should be sent in a few days and be in St Thomas within a month What is the exact address that should be written on the shipment? The total amount is USD 29440,00 Shipment and packing included to St Thomas Payment SUNTRUST BANK MIAMI BEACH, FL, 33139 ABA ACCOUNT SWIFT CODE Email in Bali for contact to follow up As I have paid with Amex, it should be a warranty if anything breaks But packing is done in wooden crates and put in the container EFTA_R1_02207102 EFTA02722322 The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacationesmail.com and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_02207103 EFTA02722323

Technical Artifacts (7)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainjeevacationesmail.com
Phone2207102
Phone2207103
Phone2722322
Phone2722323
SWIFT/BICSUNTRUST

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